Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,845,000
Authorised Capital
10,000,000
Directors
Rekha Yadav
Director
over 18 years ago
over 18 years ago
Rajesh Kumar Yadav
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Tarun Gupta
Director
about 7 years ago
about 7 years ago
Rajeev Kumar Singh
Additional Director
almost 9 years ago
almost 9 years ago
Charges
25 March 2010
Union Bank Of India
22 Lak
25 March 2010
Union Bank Of India
0
25 March 2010
Union Bank Of India
0
25 March 2010
Union Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DIR-12-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Statement of subsidiaries as per section 129 ? Form AOC-1-03112017
Form AOC-4-03112017_signed
Form AOC-4 additional attachment-03112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Optional Attachment-(1)-02032017
Form DIR-12-02032017_signed
Interest in other entities;-02032017
